MAHOOD BROTHERS LIMITED

Company number 03060164

Date	Type	Description	View / Download
09 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Nov 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
26 Jan 2016	4.68	Liquidators' statement of receipts and payments to 7 December 2015	(14 pages)
13 Aug 2015	AD01	Registered office address changed from C/O Dow Schofield Watts Business Recovery Llp 7700 Daresbury Park Daresbury Warrington WA4 4BS England to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 13 August 2015	(2 pages)
19 Dec 2014	600	Appointment of a voluntary liquidator	(2 pages)
18 Dec 2014	4.48	Notice of Constitution of Liquidation Committee	(2 pages)
18 Dec 2014	4.20	Statement of affairs with form 4.19	(16 pages)
18 Dec 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-08	(1 page)
21 Nov 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-11-13	(1 page)
21 Nov 2014	CONNOT	Change of name notice	(2 pages)
17 Nov 2014	AD01	Registered office address changed from Burscough Nurseries Ring O' Bells Lane Lathom, Ormskirk Lancashire L40 5US to C/O Dow Schofield Watts Business Recovery Llp 7700 Daresbury Park Daresbury Warrington WA4 4BS on 17 November 2014	(1 page)
13 Nov 2014	TM01	Termination of appointment of Marcellus Johannes Maria Willems as a director on 13 November 2014	(1 page)
17 Sep 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 4,000	(5 pages)
26 May 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-05-26 GBP 2,001	(5 pages)
22 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(8 pages)
09 Jan 2014	MR01	Registration of charge 030601640005	(8 pages)
28 Oct 2013	SH08	Change of share class name or designation	(2 pages)
28 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(37 pages)
17 Sep 2013	AP01	Appointment of Mr Marcel Willems as a director	(2 pages)
17 Sep 2013	TM01	Termination of appointment of Peter Herbert as a director	(1 page)
23 May 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	(4 pages)
07 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(8 pages)
14 Jan 2013	TM01	Termination of appointment of Howard Marquis as a director	(1 page)
13 Sep 2012	AP01	Appointment of Peter Herbert as a director	(2 pages)
31 Jul 2012	CH01	Director's details changed for Howard Jonathan Marquis on 31 July 2012	(2 pages)

• 1
• 2
• 3
• 4
• 5

Next